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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "M Invest" · M Invest · M Invest OOO · M Invest, OOO · M-Invest · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "M Invest" · М Инвест · ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Sudan | [sources] | |||
| ID Number | 06513574 | [sources] | |||
| INN | 7811636632 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1177847044066 | [sources] | |||
| PermID | 5076111294 | [sources] | |||
| Registration number | 1177847044066 | [sources] | |||
| Tax Number | 7811636632 | [sources] | |||
| Unique Entity ID | M17XWK1ML9V6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG · D. 76 Korp 4 Litera A Ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia · Khartoum · Khartoum, Soudan · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
7811636632 (fiscalcode-National Fiscal Code) (Tax ID number)
(Date of UN designation: 2023-02-25)
cover entity for the Wagner Group in Sudan
06513574 (other-Other identification number) (Government gazette number)
1177847044066 (regnumber-Registration Number) (in d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg)
Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.
cover entity for the Wagner Group in Sudan
M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.
Disqualified
Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.
Tax ID No.: 7811636632, Government Gazette Number: 06513574
Lieu d’enregistrement : d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony Saint- Pétersbourg, Fédération de Russie Numéro d’enregistrement : 1177847044066 Principal établissement : Khartoum, Soudan N° d’identification fiscale : 7811636632 Numéro de journal officiel : 06513574
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-29101 · gb-coh-rxp8buvvs9vmhrwwofsplyye3zw · ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest · usgsa-s4mrd43gs · NK-FWY8kb8cB9zBXBSArf4L4u · eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b · gb-hmt-named-m-invest · ru-inn-7811636632 · gb-fcdo-sud0012 · fr-ga-6445 · permid-5076111294 · gb-hmt-16027 · ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c · gb-fcdo-named-m-invest · be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 · mc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5 · eu-fsf-eu-9786-78For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e73udRQAFzxfRoqhqd3FRd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andrei Sergeevich Mandel Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALSOLAG MINING COMPANY Disqualified · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Sudan | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Sudan |
| d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg | Russia |
| Mikhail Potepkin War crimes · Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| ЛЮБОВЬ ДМИТРИЕВНА ВАШКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Andrei Sergeevich Mandel Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
06513574 | - | Other identification number | - | - |
| ЛЮБОВЬ ДМИТРИЕВНА ВАШКЕВИЧ | 0.1 | - | ||
| Megaline, JSC Delta | - | - | - | |
| Andrei Sergeevich Mandel Sanctioned entity | 0.1 | |||
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| Акціонерне товариство "Перспектива" Sanctioned entity | 99.9 |